SUMMIT HEALTHCARE (DUDLEY) LIMITED

Company number 04157362

47 officers / 43 resignations

RESOLIS LIMITED

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Secretary
• Appointed on: 1 December 2022

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• Registration number: 13181806

SMITH, Martin Timothy

• Correspondence address: 9 Carlingnose Point, North Queensferry, Fife, Scotland, KY11 1ER
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 14 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SOLLEY, Christopher Thomas

• Correspondence address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, Scotland, EH2 2BY
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

TEMPLETON, Matthew

• Correspondence address: Dalmore Capital Ltd, Caledonian Exchange, 19a, Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LEWIS, Martin

• Correspondence address: Apartment 503, 87 Branston Street, Birmingham, B18 6BT
• Role (Resigned): Secretary
• Appointed on: 21 March 2003
• Resigned on: 23 June 2006
• Nationality: British

MCEVEDY, David Jason

• Correspondence address: The Old Chapel Parsons Lane, Hartgrove, Shaftesbury, Dorset, SP7 0LF
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Accountant

MITCHELL, Ailison Louise

• Correspondence address: Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 31 January 2022
• Resigned on: 30 November 2022

RAPLEY, Wendy Lisa, Mrs.

• Correspondence address: Albany Spc Services Limited, Office 201, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 27 July 2007
• Resigned on: 31 January 2022
• Nationality: British

SANDERS, Jan

• Correspondence address: Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Solicitor

SMERDON, Leigh

• Correspondence address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 27 July 2007
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 2001
• Resigned on: 9 February 2001

AULD, Charles Cairns

• Correspondence address: 2 Cheyne Row, London, SW3 5HL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 February 2005
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BALFOUR, Ion Bruce

• Correspondence address: Aberdeen Asset Management Plc, Bow Bells House, 1 Bread Street, London, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 September 2013
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BREMNER, Alexander George

• Correspondence address: 24 South Street, St. Andrews, Fife, Scotland, KY16 9QU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 September 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Pfi Ppp Management Consultant

CLAMPETT, Richard Martin

• Correspondence address: Stonerest, Stone Lane, Emley, Huddersfield, West Yorkshire, HD8 9RT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 25 July 2003
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARLING, Andrew David

• Correspondence address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 February 2001
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Banker

DARROCH, Michael Geoffrey

• Correspondence address: 22 Rheidol Terrace, London, N1 8NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 February 2001
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Director

DICKINSON, Victoria Helen

• Correspondence address: Flat 5, 243a Wimbledon Park Road, London, SW18 5RJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 January 2002
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Bank Employee

DONN, Michael Andrew

• Correspondence address: Lloyds Banking Group, Lloyds Banking Group, 2nd Floor, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 May 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

ELEY, Ralph Bruce

• Correspondence address: 23 Ailsa Avenue, St Margarets, Twickenham, TW1 1NF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 February 2001
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Banker

GORDON, John Stephen

• Correspondence address: C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 November 2015
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRANT, Philip Robert

• Correspondence address: 40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 January 2002
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Banker

HARRIS, John David

• Correspondence address: 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 October 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

JONES, Stephen Michael

• Correspondence address: Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 March 2006
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARSDEN, Robert James

• Correspondence address: Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 January 2008
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

MCDONAGH, John

• Correspondence address: 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 October 2013
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MELIZAN, Bruce Anthony

• Correspondence address: Willowmead, Orchard Road, Hurst, Berkshire, RG10 0SD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 February 2004
• Resigned on: 29 September 2006
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

ORAM, Robin James

• Correspondence address: Sir Robert Mcalpine, Sir Robert Mcalpine, Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7TR
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 January 2011
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ORAM, Robin James

• Correspondence address: The Mill House, Aynsome Mill Farm, Grange Over Sands, Cumbria, LA11 6HH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 24 March 2006
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

PATEL, Rajeshree

• Correspondence address: Flat 19 45 Barkston Gardens, London, SW5 0ES
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 21 April 2005
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POYNTON, David, Mr.

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 30 January 2009
• Resigned on: 10 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

RICHARDS, Ceri

• Correspondence address: Hardown House, Park View Road, Woldingham, Surrey, CR3 7DH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 February 2004
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Banker

RINGROSE, Adrian Michael

• Correspondence address: 66 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 February 2001
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Director

SHELLEY, Miles Colin

• Correspondence address: Sir Robert Mcalpine, Sir Robert Mcalpine, Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7TR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 February 2001
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SPENCER, Christopher Loraine

• Correspondence address: 143 Shooters Hill Road, Blackheath, London, SE3 8UQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 February 2001
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director